Financial issues related to a
case of divorce - particularly high net worth cases - can frequently become
somewhat complexed. Unaccounted income and hidden assets are
often suspected in divorce proceedings, generally by the spouse who is either
not conducting a business or has not been involved into running family
finances.
It is not rare for a spouse to
hide assets, particularly if the divorce has been prearranged for quite some
time. People hide assets for a range of reasons, but principally, they have
property or money that they do not wish to get found.
There could be hundreds of ways
to find hidden assets, but generally assets are either put in the hands of
third parties or behind forged documents. The procedure of finding assets or
showing unreported income is often one of the hardest assignments in any
divorce process. Being acquainted with ways people move assets into the hands
of third parties or behind false documents and techniques to find those hidden
assets can lead to the finding of this property.
If a person does not have a
comprehensive list of assets and debts along with paperwork to verify the
whereabouts of these assets, the detection in classifying the "easy to
find" estate can become expensive. At this stage, a decision has to be
made as to whether addition money should be put in the next level of findings,
which examines and dashes transfer of ownership of assets into other
individuals' or entities' names.
US Collection Service's
self-determining private investigators offer full-fledged asset investigations
almost in any region of the United States. Their detectives determine hidden bank
accounts, safety deposit boxes, certificates of deposits, brokerage investment
accounts including stocks, bonds and mutual funds, real property, vehicles,
watercraft and aircrafts.
Comments
Post a Comment